Epstein Secrets

TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA

DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/25/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE NY 38.16 $7.55 07/26/18 NYCTAXI8H8509C0153C013 NY 000-0000000 AMEX002015 Continued on next page SDNY_GM_02745314 EFTA

ILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 NEW YORK NY $165.09 5164832403 11/26/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE O

2745405 EFTA _00232661 EFTA01674064 JEFFREY E EPSTEIN me,14,917,g,WF2X08 P 8/20 Detail Continued Amount 12/04/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE Queens NY 31046 12/05/18 UBER sTRIP-WAZEIS HELP.UBER.COM HELP.UBER.COM CA 316.28 12106/18 LUND FIRE PRODUCTS C 436845

8002561020 03/3W19 MAISON KYSER NEW YORK NY $52.82 1294 3RD AVE NEW YORKNY 03/30/19 SUSHI GARI NEW YORK NY $55.99 212-517-3540 03/30/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1633 5164832400 03/30/19 MIELE INCORPORATED 800.999-3790 NJ $107.75 1751265155398688208540 800.999-3760

8 NEW YORK NY 557.20 6468913888 04/26/19 MICHAELS STORES902S NEW YORK NY 521055 ARTIST SUPPLY & CRAFT 04/26/19 TOP NEW MANAGEMENT TOP NEW MANAGEM Queens NY 512.36 TAXICAB& UMOUSINE 04/26/19 RMT Management CORM RMT Management Long Island City NY $16.56 7187844700 04/27/19 DOUGHNUTTER